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Shanghai Phoenix Enterprise (Group) Co., Ltd. — Investor Relations & Filings

Ticker · 600679 ISIN · CNE000000B26 LEI · 300300A22AETXQH68282 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,793 across all filing types
Latest filing 2021-12-10 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600679

About Shanghai Phoenix Enterprise (Group) Co., Ltd.

http://www.phoenix-bicycle.com/

Shanghai Phoenix Enterprise (Group) Co., Ltd. specializes in the research, development, manufacturing, and distribution of bicycles and related transportation products. The company is renowned for its "Phoenix" brand, which has a heritage dating back to 1897. Its product portfolio encompasses a wide range of bicycles, including mountain bikes, road bikes, city commuters, folding models, and children's bicycles. In recent years, the group has expanded into the electric vehicle sector, producing e-bikes and intelligent mobility solutions. The company integrates advanced manufacturing processes with modern design to serve both domestic and international markets, exporting products to numerous countries across Asia, Africa, Europe, and the Americas. Its operations focus on quality control, technological innovation, and the promotion of green, low-carbon transportation.

Recent filings

Filing Released Lang Actions
上海凤凰第九届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Phoenix Enterprises (Group) Co., Ltd. It details the decisions made at the 26th meeting of the 9th Board of Directors, including approval of amendments to the company's articles of association and the proposal to convene an extraordinary shareholders' meeting. The document is short (629 characters) and serves as an official announcement of board decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-12-10 Chinese
上海凤凰企业（集团）股份有限公司章程（2021年第三次修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for Shanghai Phoenix Enterprise (Group) Co., Ltd. It includes comprehensive governance rules, shareholder rights, board and management structure, share issuance and transfer rules, and procedures for shareholder meetings. It references legal frameworks such as the Company Law and Securities Law, and covers internal governance and shareholder meeting procedures extensively. This type of document is a Governance Information report detailing the company's internal rules, board structure, and governance practices, matching the description of the Governance Information (CGR) filing type. It is not an announcement, nor a financial report, nor a meeting presentation or voting result. Therefore, the correct classification is CGR with high confidence.
2021-12-10 Chinese
上海凤凰：上海市锦天城律师事务所关于上海凤凰2021年第二次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2021 second extraordinary general meeting of shareholders of Shanghai Phoenix Enterprise (Group) Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and the validity of resolutions passed. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of voting results but a legal opinion on the meeting's compliance with laws and regulations. The document length is about 3,054 characters, which is relatively short and focused on legal opinion rather than the meeting materials or voting results. Therefore, it fits best into the category of Regulatory Filings (RNS), as it is a compliance/legal document related to a shareholder meeting but not the meeting materials themselves or voting results announcements.
2021-11-12 Chinese
上海凤凰2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2021 second extraordinary general meeting of shareholders of Shanghai Phoenix Enterprise (Group) Co., Ltd. It includes details about the meeting date, attendance, voting results, and legal witness statements. The content focuses on the declaration of voting results for a specific shareholder meeting and does not contain financial statements or detailed report content. The document length is short (1846 characters) and is clearly a resolution announcement rather than a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-11-12 Chinese
上海凤凰2021年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2021 second extraordinary general meeting of shareholders of Shanghai Phoenix Enterprise (Group) Co., Ltd. It includes the meeting agenda, details about the proposed amendment to the company's articles of association, and references to share issuance and capital changes. The content is focused on the meeting materials and agenda rather than the actual voting results or the full report. The document length is short (1231 characters), and it is clearly a presentation of meeting materials rather than a report or announcement of voting results. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2021-11-05 Chinese
上海凤凰2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 年第三季度报告' which translates to '2021 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on accounting changes such as the new leasing standard. The report covers the third quarter period and includes unaudited financial statements. The presence of comprehensive financial data for a period shorter than a full fiscal year, including income, expenses, assets, liabilities, and cash flows, clearly identifies this as an Interim / Quarterly Report. The document length is over 13,000 characters and contains substantive financial data, so it is not merely an announcement or certification. Therefore, the correct classification is 'IR' for Interim / Quarterly Report. 9M 2021
2021-10-27 Chinese

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